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HALCO SECRETARIES LIMITED

Company number 02503744

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 2005 288c Director's particulars changed
19 Sep 2005 288c Director's particulars changed
19 Sep 2005 288c Director's particulars changed
19 Sep 2005 288c Director's particulars changed
19 Sep 2005 288c Director's particulars changed
19 Sep 2005 288c Director's particulars changed
19 Sep 2005 288c Director's particulars changed
19 Sep 2005 288c Director's particulars changed
05 Sep 2005 288a New director appointed
04 Jul 2005 363a Return made up to 21/05/05; full list of members
03 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2005 288c Director's particulars changed
10 Jan 2005 AA Accounts for a dormant company made up to 30 April 2004
24 Jun 2004 363a Return made up to 21/05/04; full list of members
31 Mar 2004 288a New director appointed
31 Mar 2004 288a New director appointed
04 Nov 2003 288b Director resigned
04 Nov 2003 288a New director appointed
17 Jul 2003 363a Return made up to 21/05/03; full list of members
17 Jul 2003 288c Director's particulars changed
15 Jun 2003 288b Director resigned
15 Jun 2003 AA Accounts for a dormant company made up to 30 April 2003
01 Jul 2002 363s Return made up to 21/05/02; full list of members
12 Dec 2001 AA Accounts for a dormant company made up to 30 April 2001
29 May 2001 363s Return made up to 21/05/01; full list of members